MICROCOSM GAMES LIMITED

MICROCOSM GAMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMICROCOSM GAMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06292158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICROCOSM GAMES LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is MICROCOSM GAMES LIMITED located?

    Registered Office Address
    @Wales Digitalmedia Initiative Mount Stuart Square
    Cardiff Bay
    CF10 5LR Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICROCOSM GAMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for MICROCOSM GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Michael Bernard Hornung as a director on Jun 21, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2016

    Statement of capital on Aug 25, 2016

    • Capital: GBP 1,262.528735
    SH01

    Annual return made up to Jun 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1,262.528735
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Termination of appointment of Mark Jeffries Jeffries as a director on Sep 04, 2014

    1 pagesTM01

    Termination of appointment of Mark Jeffries Jeffries as a director on Sep 04, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1,262.528735
    SH01

    Memorandum and Articles of Association

    16 pagesMEM/ARTS

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital on Jul 11, 2013

    • Capital: GBP 1,262.528735
    SH01

    Statement of capital following an allotment of shares on Feb 26, 2013

    • Capital: GBP 1,262.534
    3 pagesSH01

    Termination of appointment of Mark Stuckey as a director

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    8 pagesAR01

    Annual return made up to Jun 25, 2011 with full list of shareholders

    21 pagesAR01
    Annotations
    DateAnnotation
    Jul 23, 2012The document replaces the AR01 registered on 08/09/11 as it was not properly delivered.

    Statement of capital following an allotment of shares on Aug 18, 2011

    • Capital: GBP 15
    4 pagesSH01

    Annual return made up to Jun 25, 2011 with full list of shareholders

    8 pagesAR01
    Annotations
    DateAnnotation
    Jul 23, 2012A replacement AR01 was registered 23/07/12.

    Who are the officers of MICROCOSM GAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROADS, Samuel Sebastian
    Mount Stuart Square
    Cardiff Bay
    CF10 5LR Cardiff
    @Wales Digitalmedia Initiative
    Wales
    United Kingdom
    Secretary
    Mount Stuart Square
    Cardiff Bay
    CF10 5LR Cardiff
    @Wales Digitalmedia Initiative
    Wales
    United Kingdom
    148592770001
    OLDRIDGE, Clint, Mr.
    340 North Road
    CF14 3BP Cardiff
    Director
    340 North Road
    CF14 3BP Cardiff
    WalesBritish91206580001
    ROADS, Samuel Sebastian, Mr.
    2b Preswylfa Street
    Canton
    CF5 1FS Cardiff
    Director
    2b Preswylfa Street
    Canton
    CF5 1FS Cardiff
    WalesBritish101011930001
    OLDRIDGE, Clint, Mr.
    340 North Road
    CF14 3BP Cardiff
    Secretary
    340 North Road
    CF14 3BP Cardiff
    British91206580001
    ROADS, Samuel Sebastian, Mr.
    2b Preswylfa Street
    Canton
    CF5 1FS Cardiff
    Secretary
    2b Preswylfa Street
    Canton
    CF5 1FS Cardiff
    British101011930001
    BORGENDAHL, Michael Olle
    Banersgatan 12
    SE 21148 Malmo
    Sweden
    Director
    Banersgatan 12
    SE 21148 Malmo
    Sweden
    SwedenSwedish122514340001
    HORNUNG, Michael Bernard
    Mount Stuart Square
    Cardiff Bay
    CF10 5LR Cardiff
    @Wales Digitalmedia Initiative
    Wales
    United Kingdom
    Director
    Mount Stuart Square
    Cardiff Bay
    CF10 5LR Cardiff
    @Wales Digitalmedia Initiative
    Wales
    United Kingdom
    EnglandBritish154261020001
    JEFFRIES, Mark Jeffries, Technical Director
    Mount Stuart Square
    Cardiff Bay
    CF10 5LR Cardiff
    @Wales Digitalmedia Initiative
    Wales
    United Kingdom
    Director
    Mount Stuart Square
    Cardiff Bay
    CF10 5LR Cardiff
    @Wales Digitalmedia Initiative
    Wales
    United Kingdom
    United KingdomBritish148492180001
    STUCKEY, Mark Rodney
    Mount Stuart Square
    Cardiff Bay
    CF10 5LR Cardiff
    @Wales Digitalmedia Initiative
    Wales
    United Kingdom
    Director
    Mount Stuart Square
    Cardiff Bay
    CF10 5LR Cardiff
    @Wales Digitalmedia Initiative
    Wales
    United Kingdom
    EnglandBritish155813280001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0